Entity Compliance Guide News Today

An intro to the FDA's Food Traceability Rule, the compliance deadline, and the list of foods covered – from fruits and vegetables to dairy and seafood...

Explore federal news and government contracting updates. Stay informed on policy changes, regulations, and emerging trends in GovCon.

Beginning January 2024, several new laws began to take effect, impacting various professionals - specifically those U.S. businesses and entities who file documents...

This client alert is an update to an earlier MoFo client alert issued on December 8, 2022. In a final rule implementing the Corporate Transparency Act (the “Final Rule”), the Financial...

There are strict deadlines and steep penalties for noncompliance, so owners must understand the CTA and how it might affect their businesses.

The latest final rule on independent contractors issued by the U.S. Department of Labor (DOL) returns to the economics reality test effective March 11, 2024. This final rule rescinds...

Several years ago, Congress passed the Anti-Money Laundering Act of 2020, which became effective law on January 1, 2021 (the “Act”). Included in the Anti-Money Laundering legislation...

Dont miss the deadlines: stiff penalties can follow. A finance-crimes division of the U.S. Treasury as of Jan. 1 requires a large swath of small businesses to report info to a new registry.

The article was originally posted on November 29, 2023 and has been updated to reflect changes that went into effect in 2024. Under the Corporate Transparency Act (CTA),...

On January 1, 2024, the new beneficial ownership information reporting requirements (BOIR) went into effect under the Corporate Transparency Act (CTA).